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DIGICELL LIME INC

Company Details

Name: DIGICELL LIME INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2011 (14 years ago)
Entity Number: 4038766
County: Queens
Place of Formation: New York
Address: 92-44 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11433
Address ZIP Code: 11433
Principal Address: 92-44 GUY R. BREWER BLVD, JAMAICA, NY, United States, 11433
Principal Address ZIP Code: 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92-44 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11433

Chief Executive Officer

Name Role Address
PETE H ROBINSON Chief Executive Officer 922-44 GUY R. BREWER BLVD, JAMAIACA, NY, United States, 11433

Filings

Filing Number Date Filed Type Effective Date
150323006231 2015-03-23 BIENNIAL STATEMENT 2015-01-01
131029006332 2013-10-29 BIENNIAL STATEMENT 2013-01-01
110105000949 2011-01-05 CERTIFICATE OF INCORPORATION 2011-01-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-17 No data 9244 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-23 No data 9244 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2611044 PL VIO INVOICED 2017-05-12 4300 PL - Padlock Violation
2560402 PL VIO CREDITED 2017-02-24 3000 PL - Padlock Violation
1064470 LICENSE INVOICED 2011-03-22 340 Electronic Store License Fee
1064471 CNV_TFEE INVOICED 2011-03-22 6.800000190734863 WT and WH - Transaction Fee
1064472 CNV_TFEE INVOICED 2011-02-01 6.800000190734863 WT and WH - Transaction Fee
1064473 LICENSE INVOICED 2011-02-01 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-23 Default Decision UNLICENSED ELECTRONICS STORE 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State